Kalmar Building Maintenance Limited
Type: NZ Limited Company (Ltd)Kalmar Building Maintenance Limited (New Zealand Business Number 9429042202318) was launched on 08 Mar 2016. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 470 Parnell Road, Parnell, Auckland had been their registered address, up until 24 May 2021. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100 per cent of shares), namely:
Kalmar Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the category the ABS issued Kalmar Building Maintenance Limited. Businesscheck's data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 | Registered & physical & service | 24 May 2021 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 02 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gysbert William Sieger Denee
Devonport, Auckland, 0624
Address used since 08 Mar 2016 |
Director | 08 Mar 2016 - current |
|
Justin Paul Savage
Red Beach, Red Beach, 0932
Address used since 27 Jul 2023 |
Director | 27 Jul 2023 - current |
|
Jerzy Marian Kubicki
Gulf Harbour, Whangaparaoa, 0930
Address used since 27 Jul 2023 |
Director | 27 Jul 2023 - current |
|
Paul Dreyer
Rothesay Bay, Auckland, 0630
Address used since 27 Jul 2023 |
Director | 27 Jul 2023 - current |
|
Jocelyn Maree Nesbit
Riverhead, Riverhead, 0820
Address used since 27 Jul 2023 |
Director | 27 Jul 2023 - current |
|
Robert James Cunnington
Mount Eden, Auckland, 1024
Address used since 27 Jul 2023 |
Director | 27 Jul 2023 - current |
|
Peter Neville Kay
Rothesay Bay, Auckland, 0630
Address used since 08 Mar 2016 |
Director | 08 Mar 2016 - 27 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 08 Mar 2016 - 24 May 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kalmar Group Limited Shareholder NZBN: 9429037002671 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
20 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay, Peter Neville Individual |
Rothesay Bay Auckland 0630 |
08 Mar 2016 - 20 Jul 2023 |
|
Denee, Gysbert William Sieger Director |
Devonport Auckland 0624 |
08 Mar 2016 - 20 Jul 2023 |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |
|
De Carolis Constructions Limited 18 Broadway |
|
Crh 2016 Limited Level 6/135 Broadway |
|
Built Limited Level 2, 5-7 Kingdon Street |
|
Sunway Construction Limited Apartment 2807, 1 Courthouse Lane |
|
Pacific Resort Fiji Limited 63 Fort Street |
|
NZ Strong Construction Limited 108 Mount Eden Road |